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Companies/08696449

Astute Pension Trustees Limited

Other activities auxiliary to insurance and pension funding · Cleckheaton

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-03 · No cessation recorded

Source record 199135548
Show 3 ceased records
AM
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-03

Source record 202727733
JM
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-03

Source record 202727734
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-07-01

Source record 202757889

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 4 historical
BD
Bryan DicksonCurrent secretary
Appointed 2025-05-22 · 1 yr
LC
Lisa CaywoodCurrent director
Appointed 2025-05-22 · 1 yr · Administration Manager
+3 others
BD
Bryan DicksonCurrent director
Appointed 2024-02-06 · 2 yrs · Technical And Compliance Manager
+3 others
LC
Lisa CaywoodCurrent secretary
Appointed 2020-09-21 · 6 yrs
+3 others
SB
Sarah BrownCurrent secretary
Appointed 2020-09-21 · 6 yrs
+1 other
KG
Kirsty GallagherCurrent secretaryCurrent director
Appointed 2019-10-03 · 7 yrs
+6 others
FC
Fiona CollinsCurrent secretaryCurrent director
Appointed 2019-10-03 · 7 yrs
+6 others
Show 4 historical appointments
KH
Kenneth HendersonResigned secretaryResigned director
Resigned 2019-10-03 · 1 yr
JM
Jean MclaughlinResigned director
Resigned 2013-09-19 · 6 yrs · None
AM
Andrew MclaughlinResigned director
Resigned 2013-09-19 · 6 yrs · None

Board profile

People with appointments
7
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active